Register entry · No. 06436330
MIDLANDS FRAUD FORUM LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £19,732.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Nov 2007 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 CHAMBERLAIN SQUARE, PARADISE CIRCUS, BIRMINGHAM, ENGLAND, B3 3AX
As filed with Companies House. -
Nature of business
- 94110 Activities of business and employers membership organizations
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Dec 2026
- Last made up to
- 26 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MIDLANDS FRAUD FORUM LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £19,732 | 0 |
| 31 Dec 2024 | not published | not published | — | £20,915 | 0 |
| 31 Dec 2023 | not published | not published | — | £31,470 | 0 |
| 31 Dec 2022 | not published | not published | — | £38,426 | 0 |
| 31 Dec 2021 | not published | not published | — | £36,629 | 0 |
| 31 Dec 2020 | not published | not published | — | £27,331 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 30, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Ernest Clark Business Controls Manager | Director | 5 May 2009 | — | December 1958 | British · United Kingdom |
| Andrew James Herring Solicitor | Director | 7 May 2013 | — | February 1982 | British · England |
| Adam Roy Finch Solicitor | Director | 7 May 2013 | — | March 1972 | British · United Kingdom |
| Brid Holden Legal Director | Director | 4 Aug 2020 | — | February 1979 | Irish · United Kingdom |
| Mark Stephens Civil Servant | Director | 3 Aug 2021 | — | August 1960 | British · England |
| Stephen David Greenway Chartered Accountant | Director | 3 Aug 2021 | — | January 1983 | British · England |
| Ciaran Francis Sherlock Chartered Accountant | Director | 2 Aug 2022 | — | January 1982 | British · England |
| Jamie De Souza Solicitor | Director | 3 Oct 2023 | — | July 1985 | British · England |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MIDLANDS FRAUD FORUM LIMITED still trading?
The register shows MIDLANDS FRAUD FORUM LIMITED as active.
What does MIDLANDS FRAUD FORUM LIMITED do?
It files the industry code 94110 (Activities of business and employers membership organizations).
When was MIDLANDS FRAUD FORUM LIMITED set up?
It was incorporated on 26 November 2007.
When are MIDLANDS FRAUD FORUM LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MIDLANDS FRAUD FORUM LIMITED's next confirmation statement due?
By 10 December 2026.
Who runs MIDLANDS FRAUD FORUM LIMITED?
MIDLANDS FRAUD FORUM LIMITED has 8 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House